Address History: 2030 Country Ridge Place, Birmingham, AL 35243;
1601 4th Avenue S # Cpp 230, Birmingham, AL 35233;
Vestavia, AL 35243;
Bronx, NY 10457
Aliases (AKA): A Ashraf,
Ambika Pallikunnath Ashraf
Relatives & Associates: Khaleel Ashraf
Address History: 2030 Country Ridge Place, Birmingham, AL 35243;
1500 25th Street N, Birmingham, AL 35234;
Vestavia, AL 35243;
Bronx, NY 10457;
New York, NY 10029
Relatives & Associates: Ambika Ashraf
Address History: 2030 Country Ridge Place, Birmingham, AL 35243
Phone Numbers: (205) 502-4700
Address History: 750 Hampden Place Circle, Birmingham, AL 35242;
3720 Charleston Lane, Birmingham, AL 35216;
Vestavia, AL 35243
Aliases (AKA): D Dillon,
Daniel N Dillon,
Danial A Icc
Email Addresses: ddi****@neo.rr.com
Address History: 4402 Boulder Lake Circle, Birmingham, AL 35242;
2030 Country Ridge Place, Birmingham, AL 35243;
Vestavia, AL 35242
Aliases (AKA): Mary Sue Durant,
May Sue Durant
Address History: 4402 Boulder Lake Circle, Birmingham, AL 35242;
7519 3rd Avenue S, Birmingham, AL 35206;
Vestavia, AL 35242;
Huntingdon Valley, PA 19006;
Alexandria, VA 22314
Aliases (AKA): John Ridgway Durant
Relatives & Associates: Christine Durant
Jennifer Durant
John Durant
John Durant
Mary Durant
Address History: 4520 Blue Marlin Drive, Bradenton, FL 34208;
2030 Country Ridge Place, Birmingham, AL 35243;
Vestavia, AL 35243;
Lilburn, GA 30047;
Roswell, GA 30075
Aliases (AKA): Annette Dahlke
Email Addresses: ada****@earthlink.net,
wda****@tampabay.rr.com
Address History: 21951 W Lawnsdale Road, New Berlin, WI 53146;
2030 Country Ridge Place, Birmingham, AL 35243;
Vestavia, AL 35243;
Carefree, AZ 85377;
Chesterfield, MO 63005
Aliases (AKA): Christine Lehrer,
Christine J Lehrer
Email Addresses: cjl****@cox.net
Address History: 4027 Lanark Lane, Houston, TX 77025;
1613 13th Avenue S, Birmingham, AL 35205;
Vestavia, AL 35243
Address History: 4520 Blue Marlin Drive, Bradenton, FL 34208;
2030 Country Ridge Place, Birmingham, AL 35243;
Vestavia, AL 35243;
Roswell, GA 30075;
Waleska, GA 30183
Aliases (AKA): Wayne T Dahlke
Address History: 2201 E Clarendon Avenue, Phoenix, AZ 85016;
2030 Country Ridge Place, Birmingham, AL 35243;
Vestavia, AL 35243;
Boulder, CO 80302;
Poughkeepsie, NY 12604
Aliases (AKA): Jennifer L Williams
Address History: 21951 W Lawnsdale Road, New Berlin, WI 53146;
2030 Country Ridge Place, Birmingham, AL 35243;
Vestavia, AL 35243;
Carefree, AZ 85377;
Columbia, MD 21045
Aliases (AKA): Peter Lehrer
Phone Numbers: (205) 967-2513
(262) 408-2729
(414) 367-2438
(703) 476-0107
Email Addresses: l19****@erols.com,
ple****@dmbinc.com
Address History: 1010 Rosine Street Apt 45, Houston, TX 77019;
2030 Country Ridge Place, Birmingham, AL 35243
Phone Numbers: (205) 682-7563
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